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MINUTES of a regular meeting of the Redevelopment Agency
of the City of Redlands held in the Council
Chambers, Safety Hall, 212 Brookside Avenue,
on June 4, 1974 at 7.00 P.M.
PRESENT Jack B. Cummings, Chairman
Ellsworth E. Miller, Member
Charles G. DeMir'yn, Member
Chresten M. Knudsen, Member
Bertha Rose Grace, Member
R. P. Merritt, Jr. , Redevelopment Director
Edward F. Taylor, Attorney
Peggy A. Moseley, Secretary
Erwin S. Hein, Redlands Daily Facts
Chuck. Palmer, San Bernardino Sun
SENT None
The Council convened as the Redevelopment
Agency to hold public hearings on the following:
(a) The Disposition and Development Agreement
, -
between the Agency and the Developer ;
goµfr (b) The Air Rights Lease Agreement between
the Agency and the Developer ;
(c) The Lease Agreement between the Agency and
the City for parking facilities .
Chairman Cummings opened the meeting as a public
hearing on the Disposition and Development
Agreement (DDA) between the City and the Developer,
Disposition Howard E. Connor, or nominee. There were no
and comments from the floor, so Mr. Cummings closed
Development
Agreement the public hearing and the members discussed
the DDA, a copy of which was examined and
reviewed by each member. Following discussion,
the Agency unanimously approved the Disposition
and Development Agreement, on motion of Member
Miller, seconded by Member Grace, with an
affirmative vote by each member.
During the public hearing concerning the Air
3 Rights Lease, the Attorney advised that, in
Grant Deed accordance with the DDA, a Grant Deed of the
Air Rights Air Rights will be executed from the Agency to
the developers. A Grant Deed for the Air Rights
was unanimously authorized as provided in the
Disposition and Development Agreement, on motion
of Member Miller, seconded by Chairman Cummings,
with affirmative votes from all members of the
Agency.
During the public hearing on the Lease Agreement
Resolution for parking facilities between the Agency and
No. R-135
Lease the City, no comments were heard. On motion of
Agreement Member Miller, seconded by Member Grace, the
Agency unanimously adopted Resolution No. R-135,
entitled "Resolution of the Redevelopment Agency
of the City of Redlands Approving Lease Agreement, "
by affirmative votes of all Agency members.
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The Agency briefly discussed the $385,000 deposit
the developer is being required to place in
escrow. Mr. Merritt stated that these monies
will be spent rapidly in the purchase of property
as provided in the DDA.
Following a recommendation from Planning and
'traffic Community Development Director Schindler, a
Study traffic study by a qualified Traffic Engineer
was unanimously authorized for the redevelopment
area, on motion of Member Knudsen, seconded by
Member Miller.
Resolution No. R-134, a resolution of the Re-
development Agency stating that certain facil-
Resolution ities, structures and improvements being
No. R-134 installed within the Redlands Redevelopment
Project Area are of benefit to the project area,
was unanimously adopted on motion of Member
Grace, seconded by Member Miller.
MINN.
McEwen Furniture Company and Mr. James Geissinger
Architectural were unanimously authorized to proceed with the
Plans architectural plans for the new store on the
McEwen north side of Redlands Boulevard, with the
Furniture
understanding that the Redevelopment Agency
would reimburse the developers for expenditures
up to that point in the event that the facility
were not completed, on motion of Member Knudsen,
seconded by Chairman Cummings.
On motion of Member Knudsen, seconded by Member
Rental Miller, the Agency unanimously agreed that it
"germination
would not require tenants to pay double rent
when they were able to locate other quarters,
but instead the rental agreement would be termin-
ated.
On motion of Member Miller, seconded by Member
Resolution
No.
Resolution
DeMirjyn, Resolution No. R-129, which provides
=` for the issuance of bonds, was unanimously
ratified, deleting the provision for approval
of the air rights by the City Attorney.
Mr, 'Taylor recommended adjourning the present
meeting to June 18, 1974 at 3 :00 P.M.
Member Knudsen pointed out that the City will
not be losing by not having an Air Rights Lease;
that it will instead pick up a similar amount
of money in taxes.
There being no further business, the Redevelop-
ment Agency adjourned, on motion, to June 18,
1974 at 3:00 P.M. in the Council Chambers.
ATTEST:
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